BANK OF IRELAND UK HOLDINGS PLC

NI006941
1 DONEGALL SQUARE SOUTH BELFAST BT1 5LR

People & Contacts

Contact Details
Registered Address 1 DONEGALL SQUARE SOUTH
BELFAST

BT1 5LR
Trading Address Buy report
Country Origin Northern Ireland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BANK OF IRELAND UK HOLDINGS PLC 05 May 1967 - 28 Mar 2001
BANK OF IRELAND UK HOLDINGS LIMITED 28 Mar 2001 - 05 Apr 2001
People

Current directors

HILL WILSON SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 MESPIL ROAD

Date Appointed: 16 Nov 2012

Appointment Type: C

Other Appointments: None

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MR ALAN ELLIOTT

Birthdate: Jun 1981

Nationality: IRISH

Address: 1 DONEGALL SQUARE SOUTH BELFAST BT15LR

Date Appointed: 09 Apr 2019

Appointment Type: D

Other Appointments: None

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MR THOMAS DAVID WRIGHT

Birthdate: Feb 1975

Nationality: IRISH

Address: 1 DONEGALL SQUARE SOUTH BELFAST BT15LR

Date Appointed: 26 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD HOLDEN

Birthdate: N/A

Nationality:

Address: 1 DONEGALL SQUARE SOUTH BELFAST BT15LR

Date Appointed: 05 May 1967

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR ROBERT ERNEST BAILIE

Birthdate: May 1943

Nationality: BRITISH

Address: MORLEY HILL 60 BALLYMENA ROAD BALLYCLARE BT390QR

Date Appointed: 01 Aug 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES FAITHORN BARBER

Birthdate: Aug 1940

Nationality: BRITISH

Address: BURNERS COTTAGE ROWLEY LANE ENGLAND SL36PD

Date Appointed: 25 Jun 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MRS DOROTHY ANN BERRESFORD

Birthdate: Aug 1960

Nationality: BRITISH

Address: GREYSTONE COURT LITTLE SODBURY COMMON BRISTOL BS376QF

Date Appointed: 25 Jun 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN BROWN

Birthdate: Jun 1963

Nationality: BRITISH

Address: THE BARN HOUSE ROWLANDS CLOSE BATHFORD BA17TZ

Date Appointed: 28 Jan 2004

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR BRIAN ANTHONY BURKE

Birthdate: Dec 1952

Nationality: IRISH

Address: 19 WHINNEY HILL HOLYWOOD BT180HW

Date Appointed: 23 Jan 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN BOSCO CLIFFORD

Birthdate: Aug 1949

Nationality: IRISH

Address: GLENWOOD OLD AVENUE SURREY KT130PU

Date Appointed: 05 May 1967

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR KIERAN MARK COLEMAN

Birthdate: Mar 1969

Nationality: IRISH

Address: 10 HIGHDOWN ROAD PUTNEY SW155BU

Date Appointed: 14 May 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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BERNARD ANTHONY CRAGG

Birthdate: Nov 1954

Nationality: BRITISH

Address: BECKWOOD GREENHEAD GHYLL CUMBRIA LA229RW

Date Appointed: 25 Jun 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DESMOND EDWARD CROWLEY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 1 DONEGALL SQUARE SOUTH BELFAST BT15LR

Date Appointed: 01 Jan 2006

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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PAUL MICHAEL D'ALTON

Birthdate: May 1951

Nationality: IRISH

Address: ADARE CARICKSBRENNAN ROAD CO. DUBLIN

Date Appointed: 23 Jan 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY LEIGH DANIEL DRIBBELL

Birthdate: Feb 1949

Nationality: BRITISH

Address: 53 TYLEHURST HILL LOUGHTON IG101BZ

Date Appointed: 05 May 1967

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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HERBERT WILLIAM FARRELL

Birthdate: Mar 1951

Nationality: IRISH

Address: FLAT 6 TOTHAM LODGE RICHMOND ROAD SW200YW

Date Appointed: 23 Jan 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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BRIAN JOSEPH GOGGIN

Birthdate: Apr 1952

Nationality: IRISH

Address: BEECHDALE 21 AVONMORE DUBLIN

Date Appointed: 14 Sep 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOSEPH GOGGIN

Birthdate: Apr 1952

Nationality: IRISH

Address: BEECHDALE 21 AVONMORE DUBLIN 18

Date Appointed: 21 Jul 2004

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR PETER THOMAS HAMMOND

Birthdate: Apr 1956

Nationality: IRISH

Address: 77 VENTNOR DRIVE TOTTERIDGE N208BU

Date Appointed: 23 Jan 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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JAMES HICKEY

Birthdate: Jun 1968

Nationality: IRISH

Address: 1 DONEGALL SQUARE SOUTH BELFAST BT15LR

Date Appointed: 01 Apr 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MAURICE AUGUSTINE KEANE

Birthdate: Apr 1941

Nationality: IRISH

Address: 6 MANOR GREEN RATHFARNHAM REPUBLIC OF IRELAND

Date Appointed: 25 Jun 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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ANDREW GEORGE KEATING

Birthdate: Mar 1970

Nationality: IRISH

Address: 1 DONEGALL SQUARE SOUTH BELFAST BT15LR

Date Appointed: 01 Jun 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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ROBERT KEENAN

Birthdate: Mar 1947

Nationality: IRISH

Address: 21 EAGLE VALLEY POWERSCOURT ENNISKILLEN

Date Appointed: 01 Mar 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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IAN DAVID KENNEDY

Birthdate: Nov 1954

Nationality: BRITISH

Address: 2ND FLOOR APARTMENT 27 ROYAL CRESCENT ENGLAND BA12LT

Date Appointed: 25 Jun 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MS MARY EIBHLIN KING

Birthdate: Oct 1956

Nationality: IRISH

Address: 1 DONEGALL SQUARE SOUTH BELFAST BT15LR

Date Appointed: 25 Nov 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MARY EIBHLIN KING

Birthdate: Oct 1956

Nationality: IRISH

Address: 26 THE POPLARS MONKSTOWN VALLEY CO DUBLIN

Date Appointed: 06 Feb 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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CAROLINE ANNE MARLAND

Birthdate: Mar 1946

Nationality: IRISH

Address: FORD HILL FARM TEMPLE GUITING ENGLAND GL545XU

Date Appointed: 25 Jun 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HOWARD MATCHETT

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1 DONEGALL SQUARE SOUTH BELFAST BT15LR

Date Appointed: 25 Nov 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALAN MATTHEWS

Birthdate: Feb 1940

Nationality: BRITISH

Address: BUTTS COTTAGE BUTTS BATCH NORTH SOMERSET BS405LN

Date Appointed: 25 Jun 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR THOMAS MCAREAVEY

Birthdate: Oct 1970

Nationality: NORTHERN IRISH

Address: 1 DONEGALL SQUARE SOUTH BELFAST BT15LR

Date Appointed: 18 Apr 2017

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR ALAN DAVID MCCLURE

Birthdate: Dec 1948

Nationality: BRITISH

Address: BALLYGUDDEN HOUSE BALLYGUDDEN ROAD CO LONDONDERRY

Date Appointed: 25 Jun 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR GERARD MAJELLA JOSEPH MCGINN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 32 SHORE ROAD GREENISLAND BT388UE

Date Appointed: 27 Sep 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID MCGOWAN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 8 LEMONFIELD AVENUE HOLYWOOD BT181NG

Date Appointed: 14 Sep 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID MCGOWAN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 1 DONEGALL SQUARE SOUTH BELFAST BT15LR

Date Appointed: 18 Feb 2005

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL BRIAN MCLAUGHLIN

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1 DONEGALL SQUARE SOUTH BELFAST BT15LR

Date Appointed: 02 Dec 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR PETER FRANCIS MORRIS

Birthdate: Feb 1957

Nationality: IRISH

Address: 1 COSMUR CLOSE OFF RYLETT CRESCENT W129SF

Date Appointed: 05 May 1967

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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PETER FRANCIS MORRIS

Birthdate: Feb 1957

Nationality: IRISH

Address: 13 SYDNEY BUILDINGS AVON BA26BZ

Date Appointed: 21 Nov 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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ORNA GABRIELLE NI-CHIONNA

Birthdate: Jan 1956

Nationality: IRISH

Address: 2 ELDON ROAD LONDON ENGLAND W85PU

Date Appointed: 25 Jun 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK O'DONOVAN

Birthdate: Feb 1952

Nationality: IRISH

Address: 1 DONEGALL SQUARE SOUTH BELFAST BT15LR

Date Appointed: 25 Jun 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROGERS

Birthdate: Apr 1946

Nationality: IRISH

Address: WESTWINDS 149 THE DRIVE HERTS WD34DJ

Date Appointed: 05 May 1967

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MS LORRAINE ANNE SMYTH

Birthdate: Aug 1971

Nationality: IRISH

Address: 1 DONEGALL SQUARE SOUTH BELFAST BT15LR

Date Appointed: 09 Apr 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL DONALD SODEN

Birthdate: Dec 1946

Nationality: IRISH

Address: 17 DUNLOE HALL 27 MERRION STREET UPPER

Date Appointed: 25 Jun 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR DUDLEY PATRICK SOLAN

Birthdate: Jul 1955

Nationality: IRISH

Address: 37 MESPIL ROAD DUBLIN 4

Date Appointed: 05 May 1967

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR MARK JOSEPH SPAIN

Birthdate: Jul 1969

Nationality: IRISH

Address: 1 DONEGALL SQUARE SOUTH BELFAST BT15LR

Date Appointed: 10 Aug 2016

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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WILLIAM ARTHUR WALDEGRAVE

Birthdate: Jul 1946

Nationality: BRITISH

Address: DUDWELL FIELD FARM CHEWTON MENDIP ENGLAND BA34ND

Date Appointed: 25 Jun 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JEFFREY ROGER WARREN

Birthdate: Feb 1948

Nationality: BRITISH

Address: 20 BISHOPS COURT KNOLL HILL BRISTOL BS91NS

Date Appointed: 25 Jun 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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